5
Total Mentions
5
Documents
32
Connected Entities
Person referenced in documents
EFTA00793762
Offender, Fla. Firm Share us on: By Nathan Hale Law360 (March 26, 2018,10:06 PM EDT) -- A federal court has been urged to order Florida law firm Fowler White Burnett PA and its former client Jeffrey Epstein, the convicted billionaire sex offender, to show why they should not be sanctioned for allegedly retaining cop
EFTA00793965
of confidential documents in violation of a bankruptcy court order, saying he never received the documents and should not be punished if his former Fowler White Burnett PA counsel did. The recently disbanded South Florida firm of Farmer Jaffe Weissing Edwards Fistos & Lehrman PL had said in a March 19 motion that rec
EFTA00793954
nces Against Fla. Firm, Billionaire By Nathan Hale Law360 (April 20, 2018, 10:23 PM EDT) -- A bankruptcy judge on Friday ordered Florida law firm Fowler White Burnett PA and convicted billionaire sex offender Jeffrey Epstein to show cause why they should not be held in contempt of court for allegedly retaining copies
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e sex offender Jeffrey Epstein dodged sanctions claims in a Florida federal court Friday, but a bankruptcy judge Is still weighing allegations that Fowler White Burnett PA, which used to represent him, retained copies of another firm's confidential documents in violation of a court order. U.S. Bankruptcy Judge Raymon
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Veatifr$ '" ArkaAiXA-Kaitiarn.4 .$•15.ett.- -.44r,t 1: 060004367 25 West Fleeter Street City National Bank of Florida Address 2: 1753864696 Fowler White Burnett PA , Trust AC City: State: Miami FL Zip Code: 33130 Account Type: Intermidiary Bank AccounUCode: Intermediary Bank Name: ry.Kg4..:Thrit Paym

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Southern District
LocationFederal judicial district in New York City
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Nathan Hale
PersonPerson referenced in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Rothstein Rosenfeldt Adler PA
PersonPerson referenced in documents

South Florida
LocationRegion of the U.S. state of Florida
MB AG
OrganizationOrganization referenced in documents
David P. Vitale
PersonPerson referenced in documents

Brittany N. Henderson
PersonPerson referenced in documents

Scott J. Link
PersonAttorney and legal professional, referenced in Epstein case proceedings
Scott Rothstein
PersonAmerican criminal
Maria Farmer
PersonAmerican visual artist

Carlton Fields
PersonPerson referenced in documents

Michael Cohen
PersonAmerican former attorney and former Republican official

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Fowler
PersonNER artifact - company or organization name misclassified as person
Fowler White
OrganizationFlorida law firm
Searcy Denney Scarola
PersonLaw firm in West Palm Beach, represented victims in Epstein civil litigation
Carolina Bolado
PersonPerson referenced in documents